About

Registered Number: 05430289
Date of Incorporation: 20/04/2005 (19 years ago)
Company Status: Active
Registered Address: 46-48 Station Road, Llanishen, Cardiff, CF14 5LU,

 

Founded in 2005, Llanyrafon Dental Practice Ltd are based in Cardiff, it's status in the Companies House registry is set to "Active". There are 2 directors listed for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONES, Gareth Wyn, Dr 25 May 2006 - 1
JONES, Julia Ann, Dr 25 May 2006 - 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
CS01 - N/A 01 May 2020
AA - Annual Accounts 19 June 2019
CS01 - N/A 08 May 2019
AA - Annual Accounts 29 June 2018
CS01 - N/A 01 May 2018
AA - Annual Accounts 28 June 2017
CS01 - N/A 08 May 2017
AD01 - Change of registered office address 03 January 2017
AA - Annual Accounts 28 June 2016
AR01 - Annual Return 01 June 2016
CH03 - Change of particulars for secretary 01 June 2016
CH01 - Change of particulars for director 01 June 2016
CH01 - Change of particulars for director 01 June 2016
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 21 May 2015
AA - Annual Accounts 24 June 2014
AR01 - Annual Return 13 May 2014
AD01 - Change of registered office address 24 March 2014
AA - Annual Accounts 26 June 2013
AR01 - Annual Return 08 May 2013
AA - Annual Accounts 13 June 2012
AR01 - Annual Return 21 May 2012
AA - Annual Accounts 21 June 2011
AR01 - Annual Return 23 May 2011
AA - Annual Accounts 27 May 2010
AR01 - Annual Return 30 April 2010
CH01 - Change of particulars for director 30 April 2010
CH01 - Change of particulars for director 30 April 2010
AA - Annual Accounts 22 July 2009
363a - Annual Return 28 April 2009
288c - Notice of change of directors or secretaries or in their particulars 27 April 2009
AA - Annual Accounts 31 July 2008
363s - Annual Return 09 June 2008
288c - Notice of change of directors or secretaries or in their particulars 25 January 2008
DISS40 - Notice of striking-off action discontinued 08 January 2008
225 - Change of Accounting Reference Date 04 January 2008
363s - Annual Return 01 June 2007
CERTNM - Change of name certificate 18 May 2007
AA - Annual Accounts 27 February 2007
287 - Change in situation or address of Registered Office 15 November 2006
363a - Annual Return 30 October 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 30 October 2006
353 - Register of members 30 October 2006
287 - Change in situation or address of Registered Office 30 October 2006
RESOLUTIONS - N/A 16 October 2006
288b - Notice of resignation of directors or secretaries 13 October 2006
288b - Notice of resignation of directors or secretaries 13 October 2006
288a - Notice of appointment of directors or secretaries 13 October 2006
288a - Notice of appointment of directors or secretaries 13 October 2006
287 - Change in situation or address of Registered Office 12 October 2006
288a - Notice of appointment of directors or secretaries 12 October 2006
GAZ1 - First notification of strike-off action in London Gazette 10 October 2006
NEWINC - New incorporation documents 20 April 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.